Finbaltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Finbaltic"
Legal form Limited liability company (SIA)
Registration number, date 50103651271, 21.03.2013
Register, Included in The Register Commercial register, 21.03.2013
SEPA identifier LV19ZZZ50103651271
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaivas iela 33 k-1 - 29, LV-1021 Other registered in this address
Postal address Kaivas iela 33 k-1 - 29, Rīga, LV-1021
Registration certificate number, date Nr. K147398. 21.03.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 21.03.2013)
Registered capital - 1.00 EUR (Registered in State Enterprise register 21.03.2013)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 1 1.42 EUR" 1.42 EUR" 100.00 % 21.03.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98328 - 98366
 98328 - 98366
Net turnover
  75314 , Major
 75314 		Major
Profit or loss
  43660 - 43663
 43660 - 43663
Equity capital
  44482 - 44484
 44482 - 44484
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  61999 - 62000
 61999 - 62000
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  6270 , Companies
 6270 		Companies
Profitability
  22546 , Companies
 22546 		Companies
Registered capital * 119821 - 126474
 119821 - 126474

About the company's comparative indices

Finbaltic mentioned in newspapers   Finbaltic zo.lv catalogue
Legal address on the map
Finbaltic Legal address on the map
Publications (0)